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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 06:10:55Z | IN | +233.1 | $2.51 | $0.010787 | song-liar 0x48da…ed80 | 0x9f25…a384 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-20 06:10:27Z | OUT | −506.4 | $5.46 | $0.010787 | song-liar 0x48da…ed80 | 0x2546…5d58 |
| 2026-08-20 06:10:27Z | OUT | −8.6K | $93 | $0.010787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2546…5d58 |
| 2026-08-20 06:10:27Z | OUT | −505.6 | $5.45 | $0.010787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2546…5d58 |
| 2026-08-20 06:10:27Z | OUT | −505.9 | $5.46 | $0.010787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2546…5d58 |
| 2026-08-20 06:10:27Z | IN | +10.1K | $109 | $0.010787 | diagram-scorpion 0xb92f…ff4f | 0x2546…5d58 |
| 2026-08-20 06:10:21Z | OUT | −453.5 | $4.89 | $0.010787 | diagram-scorpion 0xb92f…ff4f | 0xfba4…4200 |
| 2026-08-20 06:10:21Z | IN | +169.9 | $1.83 | $0.010787 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfba4…4200 |
| 2026-08-20 06:10:21Z | IN | +283.6 | $3.06 | $0.010787 | song-liar 0x48da…ed80 | 0xfba4…4200 |
| 2026-08-20 06:08:53Z | OUT | −335.2 | $3.65 | $0.010896 | song-liar 0x48da…ed80 | 0x14bf…8c81 |
| 2026-08-20 06:08:53Z | OUT | −1.0K | $11 | $0.010896 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14bf…8c81 |
| 2026-08-20 06:08:53Z | IN | +1.3K | $15 | $0.010896 | diagram-scorpion 0xb92f…ff4f | 0x14bf…8c81 |
| 2026-08-20 06:08:35Z | OUT | −1.3K | $15 | $0.010896 | diagram-scorpion 0xb92f…ff4f | 0x2302…1ba3 |
| 2026-08-20 06:08:35Z | IN | +1.3K | $15 | $0.010896 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2302…1ba3 |
| 2026-08-20 06:08:31Z | OUT | −817.5 | $8.91 | $0.010896 | diagram-scorpion 0xb92f…ff4f | 0x2f51…bd8f |
| 2026-08-20 06:08:31Z | IN | +408.3 | $4.45 | $0.010896 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f51…bd8f |
| 2026-08-20 06:08:31Z | IN | +409.2 | $4.46 | $0.010896 | song-liar 0x48da…ed80 | 0x2f51…bd8f |
| 2026-08-20 06:08:23Z | OUT | −687.6 | $7.49 | $0.010896 | Uniswap v4 PoolManager 0x4985…2b2b | 0x877d…fb13 |
| 2026-08-20 06:08:23Z | OUT | −550.0 | $5.99 | $0.010896 | song-liar 0x48da…ed80 | 0x877d…fb13 |
| 2026-08-20 06:08:23Z | OUT | −825.0 | $8.99 | $0.010896 | Uniswap v3 Basecat pool 0xf434…c60b | 0x877d…fb13 |
| 2026-08-20 06:08:23Z | OUT | −3.4K | $37 | $0.010896 | Uniswap v4 PoolManager 0x4985…2b2b | 0x877d…fb13 |
| 2026-08-20 06:08:23Z | IN | +5.5K | $60 | $0.010896 | diagram-scorpion 0xb92f…ff4f | 0x877d…fb13 |
| 2026-08-20 06:08:15Z | OUT | −370.0 | $4.03 | $0.010896 | song-liar 0x48da…ed80 | 0x2dbf…9766 |
| 2026-08-20 06:08:15Z | OUT | −222.0 | $2.42 | $0.010896 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dbf…9766 |
| 2026-08-20 06:08:15Z | IN | +592.0 | $6.45 | $0.010896 | diagram-scorpion 0xb92f…ff4f | 0x2dbf…9766 |
| 2026-08-20 06:07:47Z | OUT | −2.4K | $26 | $0.010896 | diagram-scorpion 0xb92f…ff4f | 0x5c55…c1ce |
| 2026-08-20 06:07:47Z | IN | +2.1K | $22 | $0.010896 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c55…c1ce |
| 2026-08-20 06:07:47Z | IN | +364.0 | $3.97 | $0.010896 | song-liar 0x48da…ed80 | 0x5c55…c1ce |
| 2026-08-20 06:07:43Z | OUT | −2.2K | $24 | $0.010896 | diagram-scorpion 0xb92f…ff4f | 0xe572…0f9b |
| 2026-08-20 06:07:43Z | IN | +1.2K | $13 | $0.010896 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe572…0f9b |
| 2026-08-20 06:07:43Z | IN | +1.0K | $11 | $0.010896 | song-liar 0x48da…ed80 | 0xe572…0f9b |
| 2026-08-20 06:07:01Z | OUT | −596.5 | $6.50 | $0.010896 | song-liar 0x48da…ed80 | 0xf312…03bc |
| 2026-08-20 06:07:01Z | OUT | −255.5 | $2.78 | $0.010896 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf312…03bc |
| 2026-08-20 06:07:01Z | IN | +852.0 | $9.28 | $0.010896 | diagram-scorpion 0xb92f…ff4f | 0xf312…03bc |
| 2026-08-20 06:06:57Z | OUT | −841.3 | $9.16 | $0.010893 | song-liar 0x48da…ed80 | 0xac9d…fcc0 |
| 2026-08-20 06:06:57Z | OUT | −611.7 | $6.66 | $0.010893 | Uniswap v3 Basecat pool 0xf434…c60b | 0xac9d…fcc0 |
| 2026-08-20 06:06:57Z | OUT | −1.6K | $17 | $0.010893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac9d…fcc0 |
| 2026-08-20 06:06:57Z | IN | +3.1K | $33 | $0.010893 | diagram-scorpion 0xb92f…ff4f | 0xac9d…fcc0 |
| 2026-08-20 06:06:41Z | OUT | −339.9 | $3.70 | $0.010893 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe0df…a2f5 |
| 2026-08-20 06:06:41Z | OUT | −1.2K | $13 | $0.010893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0df…a2f5 |
| 2026-08-20 06:06:41Z | IN | +1.5K | $16 | $0.010893 | diagram-scorpion 0xb92f…ff4f | 0xe0df…a2f5 |
| 2026-08-20 06:06:37Z | OUT | −4.5K | $49 | $0.010893 | diagram-scorpion 0xb92f…ff4f | 0x27a4…ae93 |
| 2026-08-20 06:06:37Z | IN | +1.2K | $13 | $0.010893 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27a4…ae93 |
| 2026-08-20 06:06:37Z | IN | +2.6K | $28 | $0.010893 | Uniswap v3 Basecat pool 0xf794…8944 | 0x27a4…ae93 |
| 2026-08-20 06:06:37Z | IN | +681.2 | $7.42 | $0.010893 | song-liar 0x48da…ed80 | 0x27a4…ae93 |
| 2026-08-20 06:06:01Z | OUT | −648.8K | $7.1K | $0.010893 | diagram-scorpion 0xb92f…ff4f | 0xea96…8d40 |
| 2026-08-20 06:06:01Z | IN | +220.9K | $2.4K | $0.010893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea96…8d40 |
| 2026-08-20 06:06:01Z | IN | +11.8K | $129 | $0.010893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea96…8d40 |
| 2026-08-20 06:06:01Z | IN | +156.3K | $1.7K | $0.010893 | Uniswap v3 Basecat pool 0xf794…8944 | 0xea96…8d40 |
| 2026-08-20 06:06:01Z | IN | +243.6K | $2.7K | $0.010893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea96…8d40 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.